RATHBONE MILLER LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-30 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-30 with no updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/04/1619 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 VARYING SHARE RIGHTS AND NAMES

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08/04/148 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / POLLY LENORE RATHBONE / 06/03/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT FINCH / 06/03/2012

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BARNES / 06/03/2012

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT FINCH / 30/03/2010

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08/04/108 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / POLLY LENORE RATHBONE / 30/03/2010

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22/01/1022 January 2010 RETURN OF PURCHASE OF OWN SHARES

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 APPOINTMENT TERMINATED, SECRETARY KEITH MILLER

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11/01/1011 January 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER

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16/04/0916 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / POLLY RATHBONE / 30/03/2008

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23/04/0823 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER FINCH / 30/03/2008

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0624 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/01/0525 January 2005 DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 DIRECTOR'S PARTICULARS CHANGED

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05/05/045 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/10/0316 October 2003 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/05/0225 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 REGISTERED OFFICE CHANGED ON 04/01/02 FROM: GRENVILL COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/06/018 June 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/05/0015 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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18/04/9918 April 1999 SECRETARY RESIGNED

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18/04/9918 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/9918 April 1999 DIRECTOR RESIGNED

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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